| Date | Description |
|---|
| 2024-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-20 |
delete source_ip 87.247.245.130 |
| 2023-03-20 |
insert source_ip 92.205.11.131 |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO SALVATORE D'ANGELO / 11/03/2022 |
| 2022-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MASSIMO SALVATORE D'ANGELO / 11/03/2022 |
| 2022-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MASSIMO SALVATORE D'ANGELO / 11/03/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
delete address SUMMER FIELD HOUSE 99 OLD BATH ROAD CHARVIL READING BERKSHIRE RG10 9QN |
| 2021-07-07 |
insert address 99 OLD BATH ROAD CHARVIL READING BERKSHIRE ENGLAND RG10 9QN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-06 |
delete about_pages_linkeddomain linkedin.com |
| 2021-06-06 |
delete career_pages_linkeddomain linkedin.com |
| 2021-06-06 |
delete casestudy_pages_linkeddomain linkedin.com |
| 2021-06-06 |
delete contact_pages_linkeddomain linkedin.com |
| 2021-06-06 |
delete index_pages_linkeddomain linkedin.com |
| 2021-06-06 |
delete management_pages_linkeddomain linkedin.com |
| 2021-06-06 |
delete projects_pages_linkeddomain linkedin.com |
| 2021-06-06 |
delete service_pages_linkeddomain linkedin.com |
| 2021-06-06 |
delete terms_pages_linkeddomain linkedin.com |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
SUMMER FIELD HOUSE 99 OLD BATH ROAD
CHARVIL
READING
BERKSHIRE
RG10 9QN |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-10-25 |
delete address 43 Vine Crescent, Reading, Berkshire, RG30 3LT |
| 2019-10-25 |
delete address Summer Field House
99 Old Bath Road
Charvil
Berkshire
RG10 9QN |
| 2019-10-25 |
delete client Hertfordshire Highways |
| 2019-10-25 |
delete client Litech Designs Ltd |
| 2019-10-25 |
insert address Summer Field House
99 Old Bath Road
Charvil
Reading
Berkshire
RG10 9QN |
| 2019-10-25 |
insert address Summer Field House, 99 Old Bath Road, Charvil, Reading, RG10 9QN |
| 2019-10-25 |
insert client Barratt Homes |
| 2019-10-25 |
insert client Matthew Homes |
| 2019-10-25 |
insert client Walsall Council |
| 2019-10-25 |
update primary_contact Summer Field House
99 Old Bath Road
Charvil
Berkshire
RG10 9QN => Summer Field House
99 Old Bath Road
Charvil
Reading
Berkshire
RG10 9QN |
| 2019-09-24 |
delete address 99 Old Bath Road, Summer Field House
Reading
Berkshire
RG10 9QN |
| 2019-09-24 |
delete phone 01482 772 421 |
| 2019-09-24 |
delete source_ip 91.146.104.189 |
| 2019-09-24 |
insert about_pages_linkeddomain linkedin.com |
| 2019-09-24 |
insert address Summer Field House
99 Old Bath Road
Charvil
Berkshire
RG10 9QN |
| 2019-09-24 |
insert career_pages_linkeddomain linkedin.com |
| 2019-09-24 |
insert contact_pages_linkeddomain linkedin.com |
| 2019-09-24 |
insert index_pages_linkeddomain linkedin.com |
| 2019-09-24 |
insert management_pages_linkeddomain linkedin.com |
| 2019-09-24 |
insert projects_pages_linkeddomain linkedin.com |
| 2019-09-24 |
insert service_pages_linkeddomain linkedin.com |
| 2019-09-24 |
insert source_ip 87.247.245.130 |
| 2019-09-24 |
insert terms_pages_linkeddomain linkedin.com |
| 2019-09-24 |
update primary_contact 99 Old Bath Road, Summer Field House
Reading
Berkshire
RG10 9QN => Summer Field House
99 Old Bath Road
Charvil
Berkshire
RG10 9QN |
| 2019-09-24 |
update website_status FlippedRobots => OK |
| 2019-09-11 |
update website_status OK => FlippedRobots |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO SALVATORE D'ANGELO / 01/05/2017 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2016-10-31 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-26 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-06-08 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-05-31 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK CHANDLER / 30/05/2016 |
| 2016-04-23 |
insert person Claire Sweeney |
| 2016-04-23 |
insert person Paul Hammond |
| 2016-04-23 |
insert person Simon Winch |
| 2016-04-23 |
update person_description James Sweeney => James Sweeney |
| 2016-01-04 |
insert email ro..@mm-consultancy.co.uk |
| 2016-01-04 |
insert email ro..@mma-consultancy.co.uk |
| 2016-01-04 |
insert person Rob Cooper |
| 2015-10-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
delete general_emails in..@mma-consutancy.co.uk |
| 2015-08-10 |
delete email in..@mma-consutancy.co.uk |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-01 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-16 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address SUMMER FIELD HOUSE 99 OLD BATH ROAD CHARVIL READING BERKSHIRE ENGLAND RG10 9QN |
| 2014-07-07 |
insert address SUMMER FIELD HOUSE 99 OLD BATH ROAD CHARVIL READING BERKSHIRE RG10 9QN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-06 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-10 |
delete address Unit 43, Vine Crescent
Reading
Berkshire
RG30 3LT |
| 2013-10-10 |
insert address 99 Old Bath Road, Summer Field House
Reading
Berkshire
RG10 9QN |
| 2013-10-10 |
update primary_contact Unit 43, Vine Crescent
Reading
Berkshire
RG30 3LT => 99 Old Bath Road, Summer Field House
Reading
Berkshire
RG10 9QN |
| 2013-10-07 |
delete address 43 VINE CRESCENT READING BERKSHIRE UNITED KINGDOM RG30 3LT |
| 2013-10-07 |
insert address SUMMER FIELD HOUSE 99 OLD BATH ROAD CHARVIL READING BERKSHIRE ENGLAND RG10 9QN |
| 2013-10-07 |
update registered_address |
| 2013-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
43 VINE CRESCENT
READING
BERKSHIRE
RG30 3LT
UNITED KINGDOM |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-29 |
delete source_ip 80.7.141.29 |
| 2013-06-29 |
insert source_ip 91.146.104.189 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-19 |
update website_status ServerDown => OK |
| 2013-06-19 |
delete source_ip 91.146.104.189 |
| 2013-06-19 |
insert source_ip 80.7.141.29 |
| 2013-06-04 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-14 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-18 |
insert general_emails in..@mma-consutancy.co.uk |
| 2013-01-18 |
insert email in..@mma-consutancy.co.uk |
| 2012-12-15 |
delete address 43 Vine Crescent
Reading
West Berkshire
RG30 3LT |
| 2012-12-15 |
delete phone 07838 540 727 |
| 2012-12-15 |
delete phone 07838 879 604 |
| 2012-12-15 |
insert address Unit 43, Vine Crescent
Reading
Berkshire
RG30 3LT |
| 2012-12-15 |
insert phone 01482 772 421 |
| 2012-10-27 |
insert phone 07838 879 604 |
| 2012-06-12 |
update statutory_documents 30/05/12 FULL LIST |
| 2011-10-10 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHANDLER / 30/05/2011 |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO SALVATORE D'ANGELO / 30/05/2011 |
| 2011-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MASSIMO SALVATORE D'ANGELO / 30/05/2011 |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO SALVATORE D'ANGELO / 26/10/2010 |
| 2010-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MASSIMO SALVATORE D'ANGELO / 26/10/2010 |
| 2010-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2010 FROM
31 SURLEY ROW, EMMER GREEN
READING
BERKSHIRE
RG4 8DN |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHANDLER / 26/10/2010 |
| 2010-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK CHANDLER / 26/10/2010 |
| 2010-08-06 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-08-02 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHANDLER / 30/05/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO SALVATORE D'ANGELO / 30/05/2010 |
| 2010-01-19 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |